LEIDOS INDUSTRIAL ENGINEERS LIMITED

Company number 01707058

Date	Type	Description	View / Download
14 Apr 2021	TM01	Termination of appointment of James Antony Comery as a director on 13 January 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of John Rowland Davenport as a director on 8 January 2021	(1 page)
09 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
09 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
09 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Aug 2020	AP03	Appointment of Benjamin Andrew Winter as a secretary on 1 June 2020	(2 pages)
20 Jul 2020	PSC05	Change of details for Leidos Security & Automation Limited as a person with significant control on 25 June 2020	(2 pages)
26 Jun 2020	PSC05	Change of details for Macdonald Humfrey (Automation) Limited as a person with significant control on 28 May 2020	(2 pages)
02 Jun 2020	CERTNM	Company name changed C.K. industrial engineers LIMITED\certificate issued on 02/06/20 CONNOT ‐ Change of name notice	(3 pages)
12 May 2020	TM01	Termination of appointment of Ashton Dallsingh as a director on 4 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Alan Edward Crawford as a director on 4 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Craig Timothy Collins as a director on 4 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Matthew Steven Weingast as a director on 4 May 2020	(1 page)
12 May 2020	AP01	Appointment of James Corbett Reagan as a director on 4 May 2020	(2 pages)
12 May 2020	AP01	Appointment of Jerald Shropshire Howe, Jr. as a director on 4 May 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
25 Mar 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	(25 pages) Download iXBRL
30 Sep 2019	TM01	Termination of appointment of Ronald Cook as a director on 20 September 2019	(1 page)
19 Aug 2019	SH08	Change of share class name or designation	(2 pages)
19 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)